Dorian Fiallos

Manager and Head of Global Client Onboarding @Commonwealth Bank

New York, NY, US

EMAILS

[email protected]

MOBILE NUMBERS

+19•••••••14

Reveal Contact Details

Signup · Get unlimited contacts

Unifers.ai

Log in to reveal this contact

Sign in to use a free lookup and see Dorian's email and phone number.

Continue with Google

OR

Email

Password

Remember meForgot password?

Log in

Don't have an account? Sign up free

WORK HISTORY

Sep 2021 — Present

Manager and Head of Global Client Onboarding @Commonwealth Bank

View department →

SKILLS

TradingTrade SupportClient CoverageFx OptionsComplianceFinancial ServicesFixed IncomeBloombergPaymentsFinancial RiskSwift PaymentsAnalysisCreditKycRisk AssessmentCredit AnalysisAnti Money LaunderingManagementAmlCash ManagementMutual FundsSecuritiesEquitiesNew Account OpeningTreasury ManagementBankingDue DiligenceOfacLeadershipTrade FinanceDerivatives

View More →

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.